Board/Foundation minutes July 2019

SIDNEY PUBLIC LIBRARY
BOARD
July 8, 2019

Board Members Present: Sandy White, Jane Holechek and Jen Ramsey via phone.
Also Present: Andrew Sherman and Stephanie Mika
Absent: Kim Hofrock, and Libby Soucie.
Meeting called to order at: 4:00pm.
 
Friends Report given by:
N/A

Approval of Minutes: A motion was made by Jane to approve the minutes of the June 10, 2019 meeting.  The motion was seconded by Jen.
APPROVED: All
Financial Reports and Bills: A motion was made by Jane to approve the bills for the June 2019, meeting.  The motion was seconded by Jen.
APPROVED: All
 Old Business:

  • Library Certification preliminary score has the Library at a silver rating once again.

New Business:

  • A motion was made by Jane to approve closing the Library on August 17 to have the carpets professionally cleaned.  The motion was seconded by Jen.

APPROVED: All

  • The certification for Board members is complete.
  • Discussed printing rates.
  • Waiting on painting estimates.
  • Window cleaning will take place in August.
  • Updating the strategic plan as required for certification.  

NEXT REGULAR MEETING: August 12, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 4:35.

Sidney Public Library
FOUNDATION
July 8, 2019

Board Members Present: Sandy White and Jane Holechek, Jen Ramsey via phone.                                                     
Also Present: Andrew Sherman and Stephanie Mika

Absent: Kim Hofrock, and Libby Soucie

MEETING CALLED TO ORDER AT:  4:35

Approval of Minutes:  A motion was made by Jane to approve the minutes of the June 10, 2019 meeting.  The motion was seconded by Jen.
APPROVED: ALL

Financial Reports and Bills: A motion was made by Jane to approve the bills of the June 2019 meeting.  The Motion was seconded by Jen
APPROVED: ALL

OLD BUSINESS:   

NEW BUSINESS:

NEXT REGULAR MEETING:  August 12, 2019
THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT: 4:45pm.